Menna Overview
Here’s a quick overview of LSW SECURE LIMITED 👀 — a Eastbourne, East Sussex based business that started in 2010.
LSW SECURE LIMITED
- Company statusactive
- Company No07138439
- Age16 years 6 months Incorporated 27 January 2010
- Officers2
Address
24 New Upperton Road, Eastbourne, East Sussex, BN21 1NU, England
LSW SECURE LIMITED is an active company incorporated on 27 January 2010 and based in Eastbourne, East Sussex, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 09 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Resolution
6 Years Ago on 09 Jan 2020
Change Of Name Notice
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Geoffrey Alexander | director | Dec 1984 | 27 Jan 2010 |
| CAMPBELL, Michael Alexander | director | Dec 1943 | 27 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Alexander Campbell | Dec 1984 | 27 Jan 2017 |
| Mr Guy Macgregor Campbell | Mar 1982 | 27 Jan 2017 |
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CAMPBELL, Michael Alexander are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
TRIPLE POINT VENTURE VCT PLC
DAVIES, Dunstana Adeshola are mutual persons.
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Here’s a quick overview of LSW SECURE LIMITED 👀 — a Eastbourne, East Sussex based business that started in 2010.